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KIMCO LARGO 139, INC. - Florida Company Profile

Company Details

Entity Name: KIMCO LARGO 139, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

KIMCO LARGO 139, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 11 Dec 1992 (32 years ago)
Date of dissolution: 04 Oct 2022 (3 years ago)
Last Event: CONVERSION
Event Date Filed: 04 Oct 2022 (3 years ago)
Document Number: P92000011200
FEI/EIN Number 65-0406401

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Mail Address: 500 North Broadway, Suite 201, Jericho, NY, 11753, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
C T CORPORATION SYSTEM Agent -
Bujnicki David Seni 500 North Broadway, Suite 201, Jericho, NY, 11753
Cooper Ross Director 500 North Broadway, Suite 201, Jericho, NY, 11753
Brown Nicholas Vice President 500 North Broadway, Suite 201, Jericho, NY, 11753
Rubenstein Bruce Exec 500 North Broadway, Suite 201, Jericho, NY, 11753
Thayer Kathleen Seni 500 North Broadway, Suite 201, Jericho, NY, 11753
O'Connor Hilary Vice President 500 North Broadway, Suite 201, Jericho, NY, 11753

Events

Event Type Filed Date Value Description
CONVERSION 2022-10-04 - CONVERSION MEMBER. RESULTING CORPORATION WAS L22000427945. CONVERSION NUMBER 100000231461
CHANGE OF PRINCIPAL ADDRESS 2021-04-28 500 North Broadway, Suite 201, Jericho, NY 11753 -
CHANGE OF MAILING ADDRESS 2021-04-28 500 North Broadway, Suite 201, Jericho, NY 11753 -
CANCEL ADM DISS/REV 2010-02-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000318465 ACTIVE 19 7933 CI PINELLAS CO 2020-07-06 2025-10-08 $45,411.28 KIMCO LARGO 139 INC, 500 N. BROADWAY, SUITE 201, JERICHO, NY 11753

Documents

Name Date
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-13
ANNUAL REPORT 2019-04-23
ANNUAL REPORT 2018-04-20
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-14
ANNUAL REPORT 2015-04-15
ANNUAL REPORT 2014-04-23
ANNUAL REPORT 2013-04-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State